HomeMy WebLinkAbout112310 TCSD Action Minutes ACTION MINUTES
of
NOVEMBER 23, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:55 P.M.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
CSD PUBLIC COMMENTS
CSD CONSENT CALENDAR
11 Action Minutes - Approved Staff Recommendation (4-0-1) — Director Edwards made
the motion; it was seconded by Director Comerchero and electronic vote reflected
approval with the exception of Director Edwards who abstained.
RECOMMENDATION:
11.1 Approve the action minutes of November 9, 2010.
12 ChanQe in Location for the Communitv Services District Meetinqs - Approved Staff
Recommendation (5-0-0) — Director Edwards made the motion; it was seconded
by Director Comerchero and electronic vote reflected unanimous approval.
RECOMMENDATION:
12.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 10-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA,
DESIGNATING A NEW LOCATION, AND SETTING THE REGULAR
MEETINGS FOR THE SECOND AND FOURTH TUESDAY OF EACH MONTH,
AT 7:00 P.M.
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13 Award of a Construction Contract for Ronald Reaaan Sqorts Park Desiltina Basin
Environmental Mitigation, Proiect No. PW05-13 - Approved Staff Recommendation
(5-0-0) — Director Edwards made the motion; it was seconded by Director
Comerchero and electronic vote reflected unanimous approval.
RECOMMENDATION:
13.1 Award a construction contract for Project No. PW05-13, Ronald Reagan Sports
Park Desilting Basin Environmental Mitigation, to Pacific Restoration Group, Inc.
in the amount of $70,086.72;
13.2 Authorize the City Manager to approve change orders not to exceed the
contingency amount of $7,008.67, which is equal to 10% of the contract amount;
13.3 Make a finding that the Ronald Reagan Sports Park Desilting Basin
Environmental Mitigation project is exempt from Multiple Species Habitat
Conservation Plan (MSHCP) fees.
CSD BUSINESS
14 ArtsConnection Recap and 2010-2011 Season Preview - provided an overview
RECOMMENDATION:
14.1 Receive and file the report recapping the ArtsConnection shows during previous
seasons at the Old Town Temecula Community Theater and previewing the
upcoming ArtsConnection 2010-2011 season.
CSD DEPARTMENTAL REPORT
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:05 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, November 23, 2010, at 5:30 PM., for a Closed Session, with regular session
commencing at 7:00 P.M., in the City Council Chambers, 41 -�, Main Street, , mecula,
California. �
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Chuck V hington, President
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Susan . Jo s, MMC
City Cle Dist ' t Secreta
CSD Action Minutes\112310 2